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OPTIMA DATA INTELLIGENCE LIMITED

Company number 02915701

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
07 Jan 2011 2.24B Administrator's progress report to 20 December 2010
16 Dec 2010 2.31B Notice of extension of period of Administration
27 Jul 2010 2.24B Administrator's progress report to 20 June 2010
22 Mar 2010 2.16B Statement of affairs with form 2.14B
22 Feb 2010 2.17B Statement of administrator's proposal
08 Jan 2010 2.12B Appointment of an administrator
08 Jan 2010 AD01 Registered office address changed from 12-13 Cranleigh Gardens Industrial Estate Southall Middlesex UB1 2DB on 8 January 2010
29 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
07 Apr 2009 363a Return made up to 05/04/09; full list of members
05 Mar 2009 288a Director appointed mr yogesh patel
29 Jan 2009 MA Memorandum and Articles of Association
20 Jan 2009 CERTNM Company name changed W.D.I.S. LIMITED\certificate issued on 20/01/09
20 Jun 2008 363a Return made up to 05/04/08; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
15 Feb 2008 395 Particulars of mortgage/charge
30 Jan 2008 403a Declaration of satisfaction of mortgage/charge
01 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 07/03/07
23 Aug 2007 287 Registered office changed on 23/08/07 from: paulton house 8 shepherdess walk london N1 7LB
21 Aug 2007 395 Particulars of mortgage/charge
01 Jun 2007 288a New secretary appointed;new director appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 288b Secretary resigned